Counterparties
An address's top counterparties and their blacklist status
For address:
0xbfde2179…b9b793b8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2cd8f6a4…b0da6ec0 |
$233,891 | 4 | Clean |
0xe21a8c47…44b5d332 |
$205,113 | 1 | Clean |
0xa04ce89a…28db99fc |
$169,000 | 3 | Clean |
0xf751652d…77426887 |
$83,600 | 2 | Clean |
0xc537a24e…dcac629d |
$47,000 | 2 | Clean |
0xd17cba77…829f305a |
$31,200 | 2 | Clean |
0x821d8547…03b85a58 |
$30,034 | 1 | Clean |
0xb9fe17d4…874a52e9 |
$29,588 | 1 | Clean |
0x26e9c540…cc8499bf |
$29,400 | 3 | Clean |
0x9d39af43…831aff36 |
$28,000 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26